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This content is based on victim and potential victim accounts. Government agencies and legitimate business names and phone numbers are often used by scam artists to take advantage of people.
Description
I consigned hundreds of pieces of jewelry with a California based company. XoticEnvi LLC email address is [email protected]. I have all communications pertaining to this in writing. She has been in possession of my property since August of 2024. She has admitted to selling some but has not paid me. I have made numerous attempts requesting money from the sales and the return of any unsold items. Last communication I had with her which was months after she received it, I was told it was damaged. I asked her to file an insurance claim with her insurance company since it was damaged in her possession. She then blocked me from communicating and is still in possession of my property as well as all proceeds she made selling my property. I am unable to attach all communications here due to size restrictions but would be more than happy to provide. She sold jewelry on tiktok under the name XoticEnvi. I confirmed this and confirmed with the state of California that she has a legit business before sending her my property.
Dollars Lost
$3000
Targeted Person's Location
NH, USA - 03235
Scam Type
Other
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Business name
XoticEnvi LLC
Date Reported
September 2, 2025
Scam ID
1051436
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